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Fish Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055824
NZBN
2041766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Suite 1, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Registered address used since 30 Aug 2018
Suite 1, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 31 Aug 2018
Suite 1, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 17 Jun 2019

Fish Independent Trustee Limited, a registered company, was launched on 26 Nov 2007. 9429033055824 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been run by 9 directors: Vaughn Summerton - an active director whose contract began on 22 Aug 2018,
Michael James Bright - an active director whose contract began on 01 May 2023,
Kimberly Knox - an active director whose contract began on 01 May 2023,
Michael John Hockly - an active director whose contract began on 01 May 2023,
Rachael Marie Jhinku - an active director whose contract began on 01 May 2023.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 1, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: postal, office).
Fish Independent Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up to 30 Aug 2018.
One entity owns all company shares (exactly 10 shares) - Gaze Burt Limited - located at 0932, Albany, Auckland.

Addresses

Principal place of activity

Suite 1, 44 Silverdale Street, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Jun 2013 to 30 Aug 2018

Address #2: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 20 Jun 2013 to 31 Aug 2018

Address #3: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 26 Nov 2007 to 20 Jun 2013

Contact info
64 49095 094249095
17 Jun 2019 Phone
gillian.patten@gazeburt.co.nz
12 Jun 2023 nzbn-reserved-invoice-email-address-purpose
gillian@wplaw.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Gaze Burt Limited
Shareholder NZBN: 9429041666869
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerton, Vaughn Silverdale
Silverdale
0932
New Zealand
Individual Pasley, David Robert Silverdale
Silverdale
0932
New Zealand
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
Individual Garnett, Joshua Kirk Herne Bay
Auckland
Directors

Vaughn Summerton - Director

Appointment date: 22 Aug 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Jun 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Aug 2018


Michael James Bright - Director

Appointment date: 01 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2023


Kimberly Knox - Director

Appointment date: 01 May 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 May 2023


Michael John Hockly - Director

Appointment date: 01 May 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 May 2023


Rachael Marie Jhinku - Director

Appointment date: 01 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2023


David Robert Pasley - Director (Inactive)

Appointment date: 22 Aug 2018

Termination date: 17 Jul 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Jun 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Aug 2018


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 23 Aug 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 22 Aug 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007


Gavin Ian Garnett - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 22 Aug 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007

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